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Screening Results

Sanctioned Entity Found

K.B. HOTEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

Address: KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0103. (UK Statement of Reasons):K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KB HOTEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Address: KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0103. (UK Statement of Reasons):K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv